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10400 Limited
10400 Limited is a dissolved company incorporated on 11 June 1991 with the registered office located in London, Greater London. 10400 Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Company No
02619088
Private limited company
Age
34 years
Incorporated
11 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 10400 Limited
Contact
Update Details
Address
Resolve Partners Limited
48 Warwick Street
London
W1B 5NL
Same address for the past
9 years
Companies in W1B 5NL
Telephone
Unreported
Email
Unreported
Website
Alexanderforbes.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Phillip Mark Elliott
Director • Head Of Finance • British • Lives in England • Born in Feb 1955
Grant Edwin Stobart
Director • Chief Executive Officer • South African,british • Lives in England • Born in Jan 1964
Louisa Elizabeth Voss
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Forbes International Limited
Mr Phillip Mark Elliott is a mutual person.
Active
Mobius Life Limited
Louisa Elizabeth Voss is a mutual person.
Active
Media Insurance Services Limited
Grant Edwin Stobart is a mutual person.
Active
Hillmorton Financial Services Limited
Grant Edwin Stobart is a mutual person.
Active
Mobius Life Group Limited
Louisa Elizabeth Voss is a mutual person.
Active
Mobius Life Administration Services Limited
Louisa Elizabeth Voss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£216.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 30 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Aug 2016
Declaration of Solvency
9 Years Ago on 24 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 11 Nov 2015
Mr Grant Edwin Stobart Details Changed
10 Years Ago on 7 Nov 2015
Louisa Elizabeth Voss Details Changed
10 Years Ago on 7 Nov 2015
Mr Phillip Mark Elliott Details Changed
10 Years Ago on 7 Nov 2015
Registered Address Changed
10 Years Ago on 7 Nov 2015
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Documents
Submitted on 19 Mar 2017
Liquidators' statement of receipts and payments to 29 November 2016
Submitted on 19 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2016
Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 30 August 2016
Submitted on 30 Aug 2016
Declaration of solvency
Submitted on 24 Aug 2016
Appointment of a voluntary liquidator
Submitted on 24 Aug 2016
Resolutions
Submitted on 24 Aug 2016
Resolutions
Submitted on 7 Jul 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 8 Jun 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
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Repayment History
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